Cyber Security Identity Theft Watch



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    In the following report by ICANN, you can see how the whole global Botnet service operates globally.

    You will learn how anyone, even those without the skills to create a Botnet, can still hire their services.

    Fast and Double Flux Attacks 2
    Version 1.0 January 2008
    Introduction
    "Fast flux" is an evasion technique that cyber-criminals and Internet miscreants use to evade identification and to frustrate law enforcement and anticrime efforts aimed at locating and shutting down web sites used for illegal purposes.

    Fast flux hosting is an application of technology that supports a wide variety of cyber-crime activities (fraud, identity theft, online scams) and is considered one of the most serious threats to online activities today.

    Basic fast flux hosting uses rapid modification of IP addresses associated with a system that hosts a malicious activity to evade detection and take down efforts.

    This technique is also used to rapidly modify the IP addresses of the name servers that resolve the domain names of the fluxed malicious hosts (this variant is sometimes called NS fast flux).

    A particularly troublesome variant of fast flux hosting, "double flux",
    fluxes addresses of both name servers and malicious (web server) hosts.

    This Advisory describes the technical aspects of fast flux hosting and fast flux service networks.

    It explains how the DNS is exploited to abet criminal activities that employ fast flux hosting, identifying the impacts of fast flux hosting, and calling particular attention to the way such attacks extend the malicious or profitable lifetime of the illegal activities conducted using these fast flux techniques.

    It describes current and possible methods of mitigating fast flux hosting at various points in the Internet. The Advisory discusses the pros and cons of these mitigation methods, identifies those methods that SSAC considers practical and sensible, and recommends that appropriate bodies consider policies that would make the practical mitigation methods universally available to registrants, ISPs, registrars and registries (where applicable for each).

    Somewhere in St. Petersburg, Russia's second city, a tiny start-up has struck Internet gold. Its dozen-odd employees are barely old enough to recall the demise of the Soviet Union, but industry analysts believe they're raking in well over $100 million a year from the world's largest banks, including Wells Fargo and Washington Mutual.

    Their two-year rise might be the greatest success story of the former Eastern Bloc's high-tech boom - if only it weren't so illegal. But the cash may be coming from your bank account, and they could be using the computer in your den to commit their crimes.

    A married couple accused of running a global Internet identity theft and credit card fraud scheme have postponed applications for bail until next week, the Manhattan district attorney's office said Thursday.

    The couple, Vadim Vassilenko, 40, and Yelena Barysheva, 42, are in prison after pleading guilty in September 2006 to running an unlicensed check cashing and money transfer business in New York.

    "If we lose the Internet, we do not simply lose the ability to e-mail or to surf the Web. We lose access to our data. We lose our connectivity. We lose our intellectual property. We lose our security.
    If there were any questions that the current generation of spammers and hackers have dug in for the long haul, events in the past few weeks should eliminate them. Botnet operators and spammers are continuing the evolution of their networks and techniques to ensure that their messages continue to arrive in our inboxes.

    Interpol president Jackie Selebi said Interpol would soon put in place a new system called I-LINK which would allow specialized crime investigators to instantly check and exchange information from the body's databases on terrorism, child exploitation, drugs and high-tech crime.

    "The tools we have put in place have an almost unlimited potential to further strengthen global policing," he said.

    "We must continue to anticipate future crime threats and act now to prevent now," he said.

    Terrorism and human trafficking are also high on the agenda of the assembly, as well as the opening in Vienna next year of an Interpol anti-corruption school, the first world training body dedicated to the fight against graft.

    A new survey finds San Francisco ranks number 7 in top cities most at risk for identity theft. 

    The survey is a compilation of federal statistics released by the Identity Theft Resource Center and Uni-ball pens. San Jose ranked number 13. 
    United States Attorney McGregor W. Scott announced that on Thursday, October 25, 2007, a federal grand jury returned an indictment involving JOHN ESCALERA, 29, of Fresno and GUSTAVO RAZO, JR., 28, of Pasenda, California, with conspiracy, honest services wire fraud, unauthorized access of computer and identity theft related to a grade changing scheme perpetrated against the California State University, Fresno.
    Many people may believe they are more susceptible by way of the Internet, but only about half of ID-theft cases involve the Web and/or other technological devices (credit-card encoders, for example), according to the Center for Identity Managemnet and Information Protection.
    An amendment was adopted by voice vote that would give federal judges authority when imposing sentences to require the perpetrator of a cybercrime to forfeit any interest in property that was used or intended to be used in serious cybercrimes such as conspiracy. Passing counterfeit securities, theft and tax fraud were added to the list identity theft statutes to allow the law to keep up with the ingenuity of today’s identify thieves.
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